Company Information
CIN
Status
Date of Incorporation
31 August 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000,000
Authorised Capital
450,000,000
Directors
Jaykishan Rameshbhai Sherasiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Mohanbhai Chovatiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Punit Mohanlal Chovatiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rameshchandra Kurjibhai Aghera
Director/Designated Partner
about 4 years ago
about 4 years ago
Piyush Maganlal Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Wholesale, Retail, Franchisee And Online Marketing Of Cement, Cement Articles And Building Materials Included In Class 35
[Class : 19] Cement Included In Class 19
[Class : 19] Cement.
Charges
21 October 2022
Sbicap Trustee Company Limited
193 Crore
18 February 2022
Citicorp Finance (india) Ltd
44 Lak
21 October 2022
Sbicap Trustee Company Limited
0
18 February 2022
Axis Bank Limited
0
21 October 2022
Sbicap Trustee Company Limited
0
18 February 2022
Axis Bank Limited
0
21 October 2022
Sbicap Trustee Company Limited
0
18 February 2022
Axis Bank Limited
0
22 November 2023
Hdfc Bank Limited
0
21 October 2022
Sbicap Trustee Company Limited
0
18 February 2022
Axis Bank Limited
0
Documents
Optional Attachment-(1)-17112022
List of share holders, debenture holders;-17112022
Copy of MGT-8-17112022
Form MGT-7-17112022
Form PAS-3-02112022_signed
Copy of Board or Shareholders? resolution-02112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112022
Copy of the resolution for alteration of capital;-14102022
Altered memorandum of assciation;-14102022
Form SH-7-19102022-signed
Directors report as per section 134(3)-22092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092022
Form AOC-4-22092022_signed
Form PAS-3-10092022_signed
Form MGT-14-10092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092022
Copy of Board or Shareholders? resolution-10092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092022
Optional Attachment-(1)-10092022
Form ADT-1-08092022_signed
Copy of resolution passed by the company-08092022
Copy of written consent given by auditor-08092022
Form PAS-3-01092022_signed
Copy of Board or Shareholders? resolution-25082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082022
Form MGT-14-22062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022
Form SH-7-03062022-signed
Copy of the resolution for alteration of capital;-30052022
Altered memorandum of assciation;-30052022
